FAIRFORD HOLDINGS UNITED KINGDOM LIMITED
Company number 05940030
- Company Overview for FAIRFORD HOLDINGS UNITED KINGDOM LIMITED (05940030)
- Filing history for FAIRFORD HOLDINGS UNITED KINGDOM LIMITED (05940030)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Mar 2017 | AP01 | Appointment of Mr Bengt Alexander Dahl as a director on 11 March 2017 | |
28 Sep 2016 | CS01 | Confirmation statement made on 19 September 2016 with updates | |
23 Mar 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
24 Sep 2015 | AR01 |
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
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31 Mar 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
22 Sep 2014 | AR01 |
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
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17 Mar 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
03 Oct 2013 | AR01 |
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
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02 Apr 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
18 Oct 2012 | AR01 | Annual return made up to 19 September 2012 with full list of shareholders | |
22 Mar 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
29 Sep 2011 | AR01 | Annual return made up to 19 September 2011 with full list of shareholders | |
13 Apr 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
05 Oct 2010 | CH01 | Director's details changed for Salah Osseiran on 1 October 2010 | |
05 Oct 2010 | AR01 | Annual return made up to 19 September 2010 with full list of shareholders | |
26 Mar 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
30 Sep 2009 | 363a | Return made up to 19/09/09; full list of members | |
12 May 2009 | 288c | Secretary's change of particulars / charles tuke / 09/04/2009 | |
09 Apr 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
19 Sep 2008 | 363a | Return made up to 19/09/08; full list of members | |
18 Sep 2008 | 288c | Secretary's change of particulars / charles tuke / 02/08/2008 | |
29 Apr 2008 | 287 | Registered office changed on 29/04/2008 from, cedar house hazell drive, newport, gwent, NP10 8FY | |
29 Apr 2008 | 287 | Registered office changed on 29/04/2008 from, suite 6 & 7, 54 poland streeet, london, W1F 7NJ | |
09 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
15 Jan 2008 | 225 | Accounting reference date extended from 30/09/07 to 31/12/07 |